PAGE MADE IN AND RUN FROM SOUTH AFRICA
SAM HIMSELF HAS USSED MANY WARNINGS ABOUT NEVER SENDING MONEY TO SCAMMERS
''Yes I’m here now, and i apologize for the late reply, I had allot doing today at work and it being really stressful for me but I’m fine and you shouldn’t worry cause I’m here now and I hope we can both get to know ourselves more better.
My name is Sam
What’s your name''
~~~
I want to say thanks for all the warm comments and likes... Oh well since I got too many messages over at my blueprint account so I decided to isolate myself here.
I'm delighted to hear you here.
And thank you for your kind support.
I understand your skepticism about these for I've received such complaints in the past and we're so sorry about all of these.
What are your expectations as a fan?''
~~~~~~~~~~~
''I’m from Scotland but I do stay in Glasgow,
Where are you from''
IT JUST HAPPENED THAT THE PERSON CONTACTED WAS FROM GLASGOW.
'I’m not from Glasgow ok!
I’m from Scotland and I hope you get that now,''
SHE ASKED HIM WHAT PART OF GLASGOW
''That’s your word cause I never said such and you should know that I love keeping my life private for some reason but just like I said before. I do stay in a region near Glasgow and that’s all I can tell you right now,''
~~~
NOT SURE THE SCAMMERS KNOW WHERE GLASGOW OR SCOTLAND IS.
They give the email address as
samheughan409@gmail.com
Money on his behalf to Power Scope Trade & Logistics LLC
I am Mr. Mark Manson, Chief Financial Officer Citibank. I have been instructed by one of our customers, Mr. Sam Heughan to effect a wire transfer value, ($35,000,000.00) Thirty Five Million United State Dollars only to your Bank account in the United State. I want you to send me the below details, to enable me make the transfer and also be very sure we are not sending this money to a wrong person.
1) YOUR ID CARD:
2) HOUSE ADDRESS:
3) DIRECT TELEPHONE NUMBER:
4) WHATSAPP NUMBER:
5) YOUR BANK ACCOUNT DETAILS
Hope to hear back from you as soon as possible.
Best Regards
Mr. Mark Manson
Chief Financial Officer
Citi Bank of New York,
120 W Broadway, New York
NY 10013, United States
Tel: 360-322-3851
Here's another one, supposedly from Citibank
1) YOUR ID CARD:
2) HOUSE ADDRESS:
3) DIRECT TELEPHONE NUMBER:
4) WHATSAPP NUMBER:
5) YOUR BANK ACCOUNT DETAILS
Hope to hear back from you as soon as possible.
Best Regards
Mr. Mark Manson
Chief Financial Officer
Citi Bank of New York,
120 W Broadway, New York
NY 10013, United States
Tel: 360-322-3851
Here's another one, supposedly from Citibank
UNITED STATE DOLLARS.. and this shows us more Nigerian backed scam.
~~~~~~~~~~~~~~~~~~~~~~~~
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPPNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM
THEY SAY 'SEND PACKAGE' ... GET OUT 
THEY SAY 'SEND PACKAGE' ... GET OUT 
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